MADE BY PROSPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registration of charge 028681280010, created on 2025-07-03 |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to The Design Centre Hewett Road Great Yarmouth NR31 0NN |
| 27/06/2427 June 2024 | Appointment of Mr Wayne Richard Pardon as a director on 2024-06-18 |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Guy William Moates as a director on 2024-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/11/2316 November 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 14/11/2314 November 2023 | Full accounts made up to 2023-04-30 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Termination of appointment of Gardline Shipping Limited as a director on 2023-08-25 |
| 06/09/236 September 2023 | Appointment of Forma Innovations Limited as a director on 2023-08-25 |
| 05/09/235 September 2023 | Registration of charge 028681280008, created on 2023-08-25 |
| 05/09/235 September 2023 | Registration of charge 028681280009, created on 2023-08-25 |
| 05/09/235 September 2023 | Registration of charge 028681280007, created on 2023-08-25 |
| 29/08/2329 August 2023 | Registration of charge 028681280006, created on 2023-08-25 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2021-04-30 |
| 17/01/1517 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | AUDITORS RESIGNATION |
| 21/05/1221 May 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/11/1129 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBB |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR AARON WRIGHT |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUDUS / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON GIBB / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM MOATES / 31/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 31/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR DAVID AUDUS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR DOUGLAS WILSON GIBB |
| 18/07/0918 July 2009 | COMPANY NAME CHANGED GARDLINE INFOTECH LIMITED CERTIFICATE ISSUED ON 20/07/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR GUY WILLIAM MOATES |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROWN |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | S366A DISP HOLDING AGM 13/02/03 |
| 21/02/0321 February 2003 | S386 DISP APP AUDS 13/02/03 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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